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Shire Care Holdings Limited

Shire Care Holdings Limited is an active company incorporated on 12 July 1989 with the registered office located in Peterborough, Cambridgeshire. Shire Care Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02403351
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Tyndall Court Commerce Road
Lynchwood
Peterborough
PE2 6LR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1953
Director • American • Lives in England • Born in Apr 1974
Mr Roger Michael John Cairns
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Care (Nursing & Residential Homes) Limited
Lorena Angelica Cairns and Roger Michael John Cairns are mutual people.
Active
Shire Care Property Developments Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Shire Care Properties Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Shire Care Management Services Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
Meadows Care Home Limited
Roger Michael John Cairns and Lorena Angelica Cairns are mutual people.
Active
J And L D Hayes Limited
Roger Michael John Cairns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£140.54K
Decreased by £69.01K (-33%)
Turnover
£4.25M
Increased by £461.87K (+12%)
Employees
130
Decreased by 7 (-5%)
Total Assets
£5M
Decreased by £59.56K (-1%)
Total Liabilities
-£4.43M
Increased by £361.56K (+9%)
Net Assets
£572.33K
Decreased by £421.12K (-42%)
Debt Ratio (%)
89%
Increased by 8.19% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Mrs Lorena Angelica Cairns Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Jul 2025
Appointment of Mrs Lorena Angelica Cairns as a director on 4 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Apr 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 18 Jul 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 14 Apr 2022
Confirmation statement made on 16 July 2021 with no updates
Submitted on 19 Jul 2021
Repayment History
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